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DIGVIJAY TRACON PVT LTD




Digvijay Tracon Pvt Ltd is a Private incorporated on 12 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 41,000,000 and its paid up capital is Rs. 38,951,500. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Digvijay Tracon Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Digvijay Tracon Pvt Ltd are Nisha Agrawal and Kiran Agrawal.

Digvijay Tracon Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1995PTC075878 and its registration number is 75878.Its Email address is [email protected] and its registered address is 1,Crooked Lane Ground Floor, Room No. G-2 KOLKATA WB 700069 IN.

Current status of Digvijay Tracon Pvt Ltd is - Active.

Company Details

CIN

U51109WB1995PTC075878

Company Name

DIGVIJAY TRACON PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

75878

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 December 1995

Age of Company

28 years, 4 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹41,000,000

Paid up capital

₹38,951,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIGVIJAY TRACON PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1,Crooked Lane Ground Floor, Room No. G-2 KOLKATA WB 700069 IN

Director Details

DIN Director Name Designation Appointment Date

00587689

NISHA AGRAWAL

Director

31 March 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

STATICE INFOSOFT LLP

Designated Partner

26 July 2016

EUSTOMA WEBTECH LLP

Designated Partner

26 July 2016

FOXGLOVE ADVISORY LLP

Designated Partner

19 January 2018

MAYUR MEDIA SERVICES PRIVATE LIMITED

Director

20 May 2017

K P J CONCAST LIMITED

Director

15 June 2004

RAMA ALLOYS PVT LTD

Director

15 April 1993

ADMIRABLE REALTORS PRIVATE LIMITED

Additional Director

08 June 2023

RAKHI VINIMAY PRIVATE LIMITED

Director

20 May 2017

PARMESHWAR TRADECOM PRIVATE LIMITED

Additional Director

08 June 2023

GAJGAMINI VINIMAY PRIVATE LIMITED

Director

04 January 2010

VEENA VYAPAAR PRIVATE LIMITED

Director

15 December 2015

GOLDMINE VANIJYA PRIVATE LIMITED

Additional Director

08 June 2023

BLUEBIRD COMMOTRADE PRIVATE LIMITED

Director

10 June 2017

AASTHA DISTRIBUTORS PRIVATE LIMITED

Director

04 February 2017

WISE COMMOSALE PRIVATE LIMITED

Director

29 April 2017

JAIKRISHNA GOODS PRIVATE LIMITED

Additional Director

08 June 2023

ANGEL TRADECOMM PRIVATE LIMITED

Additional Director

08 June 2023

LARIGO INVESTMENT PVT LTD

Director

31 March 2011

MSP INFOTECH PRIVATE LIMITED

Director

18 November 2013

ASSOCIATION OF ASRA OWNERS

Director

08 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00912290

KIRAN AGRAWAL

Director

31 March 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

STATICE INFOSOFT LLP

Designated Partner

26 July 2016

EUSTOMA WEBTECH LLP

Designated Partner

26 July 2016

FOXGLOVE ADVISORY LLP

Designated Partner

19 January 2018

MAYUR MEDIA SERVICES PRIVATE LIMITED

Additional Director

13 July 2023

K P J CONCAST LIMITED

Director

15 June 2004

RAMA ALLOYS PVT LTD

Director

15 April 1993

RAKHI VINIMAY PRIVATE LIMITED

Additional Director

13 July 2023

K.C. TEXOFINE PVT. LTD.

Director

31 March 2011

CREDENCE VINIMAY PRIVATE LIMITED

Director

04 February 2017

ORBIT DEALCOM PRIVATE LIMITED

Director

15 December 2015

GOLDMINE VANIJYA PRIVATE LIMITED

Director

29 April 2017

WISE COMMOSALE PRIVATE LIMITED

Additional Director

13 July 2023

SUNBEAM GOODS PRIVATE LIMITED

Additional Director

13 July 2023

GANNET SUPPLIERS PRIVATE LIMITED

Director

29 April 2017

MSP PROPERTIES (INDIA) LIMITED

Director

11 September 1997

NUTECH VANIJYA PRIVATE LIMITED

Additional Director

13 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45202WB1988PTC044797
D P S DEVELOPMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 KOLKATA Kolkata WB 700069 IN
U51109WB1995PTC075420
SAMPAT MARKETING COMPANY PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN
U65993WB1988PTC043824
LARIGO INVESTMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN
L24111WB1985PLC038480
HOWRAH GASES LIMITED. 1,Crooked Lane, Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN
U51909WB1995PTC067129
NAIRIT TIE-UP PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN
U65921WB1995PTC133224
M.A.HIRE PURCHASE PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 KOLKATA Kolkata WB 700069 IN
U27100WB2007PTC119022
SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, KOLKATA Kolkata WB 700069 IN
U51109WB1995PTC072185
AA ESS TRADELINKS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN
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GEMINI FILMS & FINANCE PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 KOLKATA Kolkata WB 700069 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10458943

2013-10-17

-

-

4,255,300,000

STATE BANK OF INDIA

10566677

2015-04-11

-

-

16,702,600,000

State Bank of India

10572101

2015-04-13

2021-11-09

-

Pledge of 1521027 Nos. of Equity Shares.

5,317,000,000

VANDITA INVESTMENTS PVT LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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